Company information:
Hel Limited (No: 02147149)
Address: UNIT 2 CENTRO, BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7SU, ENGLAND
Status: Active
Incorporated: 14-Jul-1987
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: ROY EGGLESTON ( DOB: Jul-1967 From: Mar-2018 )
Current Director: LOUISE MADDEN ( DOB: Feb-1971 From: Mar-2019 )
Current Director: PAUL STUART STURGEON ( DOB: Oct-1966 From: Sep-2018 )
Current Secretary: PAUL STUART STURGEON ( From: Sep-2018 )
Resigned Director: MARK STEWART APPLETON ( DOB: Sep-1960 From: Mar-2018 To: May-2021 )
Resigned Director: BRIAN JOSEPH BERENBLUT ( DOB: Dec-1947 From: Jan-1992 To: Mar-2018 )
Resigned Director: GURCHETAN SINGH DHALLU ( DOB: Feb-1966 From: Mar-2018 To: Jul-2019 )
Resigned Director: ANDREW ROGER DIXEY ( DOB: Feb-1950 From: Mar-2018 To: Mar-2018 )
Resigned Director: GERARD TERENCE BOWKER GARDNER ( DOB: Sep-1970 From: Mar-2018 To: May-2023 )
Resigned Director: JASBIR SINGH ( DOB: Jul-1953 From: Jan-1992 To: May-2021 )
Resigned Director: SIMON PATRICK WALDRAM ( DOB: Mar-1946 From: Feb-1992 To: Jun-2009 )
Resigned Secretary: JASBIR SINGH ( DOB: Jul-1953 From: Jan-1992 To: Sep-2018 )
Persons of Significant Control:
Hel Group Limited, 9-10 Capital Business Park Manor Way, Borehamwood, WD6 1GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23)
Dr Brian Joseph Berenblut, 9-10 Capital Business Park Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-23)
Dr Jasbir Singh, 9-10 Capital Business Park Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-03-23)
Company Accounts Summary (£)
| Item | 2016-06-30 | 2017-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 1,719,948 | 1,682,399 | 1719948.0,1682399.0 |
| Fixed assets / Intangible assets | 64,000 | 32,000 | 64000.0,32000.0 |
| Fixed assets / Property, plant and equipment | 49,762 | 34,822 | 49762.0,34822.0 |
| Fixed assets / Investments, fixed assets | 1,606,186 | 1,615,577 | 1606186.0,1615577.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,606,186 | 1,615,577 | 1606186.0,1615577.0 |
| Current assets | 3,137,110 | 5,109,840 | 3137110.0,5109840.0 |
| Current assets / Total inventories | 650,476 | 701,231 | 650476.0,701231.0 |
| Current assets / Debtors | 2,183,285 | 2,237,115 | 2183285.0,2237115.0 |
| Current assets / Cash at bank and on hand | 303,349 | 2,171,494 | 303349.0,2171494.0 |
| Net current assets (liabilities) | 1,826,951 | 3,639,091 | 1826951.0,3639091.0 |
| Total assets less current liabilities | 3,546,899 | 5,321,490 | 3546899.0,5321490.0 |
| Provisions for liabilities, balance sheet subtotal | 311 | 2,816 | 311.0,2816.0 |
| Net assets (liabilities) | 3,546,588 | 5,318,674 | 3546588.0,5318674.0 |
| Equity / share capital and reserves | 3,546,588 | 5,318,674 | 3546588.0,5318674.0 |